 | BLACK CREEK - OYSTER BAY SERVICES COMMITTEE | |
| Monday, May 27, 2019 | ||
| Minutes of the meeting of the Black Creek - Oyster Bay Services Committee held on May 27, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 9:00 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | E. Grieve | Puntledge/Black Creek (Area C) |
| Vice-Chair: | B. Leigh | Oyster Bay – Buttle Lake (Area D) |
| Staff: | R. Dyson | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| J. Martens | Manager of Legislative Services | |
| L. Dennis | Legislative Services Assistant | |
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| REPORTS: | ||||||
| WATUTCO WATER SYSTEM ASSESSMENT AND GOVERNANCE OPTIONS | ||||||
| B. Leigh/E. Grieve: THAT the report dated April 10, 2019 regarding the findings of the recently completed feasibility study and the governance options report assessing the Watutco Water System be received. [Item] | ||||||
| 208 | Carried | |||||
| K. La Rose, Senior Manager of Water/Wastewater Services, provided an overview of the staff report regarding the findings of the recently completed feasibility study and the governance options report assessing the Watutco Water System. | ||||||
| BLACK CREEK - OYSTER BAY WATER LOCAL SERVICE AREA - NEW WATER SUPPLY WELL PROJECT UPDATE | ||||||
| B. Leigh/E. Grieve: THAT the report dated May 24, 2019 providing an update regarding the new water supply well project, be received. [Item] | ||||||
| 209 | Carried | |||||
| R. Dyson, CAO, and K. La Rose, Senior Manager of Water/Wastewater Services, provided an overview of the staff report regarding an update on the new water supply well project, | ||||||
| B. Leigh/E. Grieve: THAT the Comox Valley Regional District request a meeting with the Honourable Selina Robinson, Minister of Municipal Affairs and Housing, with the attendance of the Chief Administrative Officer and the Directors of Electoral Areas C (Puntledge - Black Creek) and D (Oyster Bay - Buttle Lake), to seek clarification on the letters patent regarding the Black Creek - Oyster Bay Water Service and the new production well initiative. | ||||||
| 209 | Carried | |||||
| TERMINATION: | ||||||
| B. Leigh/E. Grieve: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 10:32 am. | ||||||
| Confirmed by: ____________________________________ Edwin Grieve Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Lisa Dennis Legislative Services Assistant These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |